Regulatory Finance Data

Add expected salary to your profile for insights Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures. Study new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the progress of implementation of regulatory requirements. Advise business and supporting units on compliance...

Business Analyst - Regulatory reporting and Finance Job Title: Business Analyst - Regulatory Reporting and Finance Location: Hong Kong Perm/Contract/Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site The Role Our client is seeking a Business Analyst - Regulatory Reporting and Finance in the Banking sector. This role offers an exciting...

Business Analyst - 12 Months contract - Hong Kong Direct message the job poster from Robert Walters Job Title: Business Analyst - Regulatory Reporting and Finance Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract - 12 Months On-site/Hybrid/Remote: On-site Who We Are Robert Walters is the world’s most trusted talent solutions business. Across...

Top-tier Finance Initiation and Finance Risk Data Tea Large-scale Model Development and Gen AI Model About Our Client It is the central banking institution of a major Hong Kong financial hub, responsible for maintaining currency stability, overseeing the banking system, and promoting financial infrastructure development. It manages foreign reserves,...

Responsibilities Oversee branch operations, including payment processing and treasury functions Review daily branch journals and address amendments and operational queries Prepare bank reconciliations for both branch and head office accounts Manage the opening and maintenance of bank accounts, including authorized signatories Compile KYC and due diligence...

A leading corporate bank in Hong Kong is seeking a seasoned professional to assume the role of Head of Financial Accounting & Regulatory Reporting. The ideal candidate will lead the finance function, overseeing financial and regulatory reporting, including HKMA returns. Candidates should have at least 15 years of relevant experience and be proficient in both...

A large financial institution in Hong Kong is seeking a Compliance Associate to assist in formulating compliance policies, study regulations, and prepare compliance reports. The ideal candidate should have a degree in Business Administration or related fields, experience in regulatory compliance, and strong communication skills. This position offers a chance...

A financial services company located in Hong Kong is seeking a skilled finance reporting professional with 6-8 years of investment banking experience. The ideal candidate should possess knowledge of HKMA bank regulatory reports and data mart reporting extraction. Responsibilities include reviewing functional specifications, conducting various tests, and...

A leading financial services firm in Hong Kong seeks an experienced financial manager to supervise financial reporting and compliance for licensed companies. The ideal candidate must hold a degree in Accounting or Finance, be a member of a recognized professional accounting body, and possess at least 10 years of relevant experience. This role involves...

Finance AD/Dir, HKMA Regulatory Reporting Global Industry Leader in Private Banking HKMA Regulatory: CAR, Large Exposure & Basel 3 Our Client Est. European Private Bank with credit rating of A+; footprint in over 20+ location and hiring over 4000 employees to search for HKMA CAR Returns Regulatory Reporting VP. Job Duties As part of the senior member within...